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RHYDES COURT CARDIFF LIMITED

Company number 06363579

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2016 MR01 Registration of charge 063635790005, created on 1 June 2016
26 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
11 Jun 2015 TM01 Termination of appointment of Jean Yee Choon Lim as a director on 10 December 2014
22 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
03 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
03 Oct 2013 CH01 Director's details changed for Mr Stuart Epps on 1 October 2013
03 Oct 2013 CH01 Director's details changed for Jean Yee Choon Lim on 1 October 2013
03 Oct 2013 CH03 Secretary's details changed for Mr Stuart Epps on 1 October 2013
19 Sep 2013 AA Total exemption small company accounts made up to 31 August 2013
11 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
10 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
18 May 2012 AD01 Registered office address changed from 12 Waterside Business Park Lamby Way Cardiff CF3 2EQ on 18 May 2012
16 Apr 2012 CERTNM Company name changed st padarn properties (cardiff) LIMITED\certificate issued on 16/04/12
  • RES15 ‐ Change company name resolution on 2012-04-13
  • NM01 ‐ Change of name by resolution
14 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
26 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Stuart Epps on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Stuart Epps on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Jean Yeechoon Lim on 1 October 2009
14 Sep 2009 363a Return made up to 06/09/09; full list of members
17 Mar 2009 288b Appointment terminate, director peter ballantyne logged form